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CANARY WHARF ESTATE LIMITED
Private limited with Share Capital
Active - Accounts Filed
17 October 1995
82990 Other business support service activities n.e.c. - Investment holding company.
Available to 31 Dec 2018. Next accounts due by 30 Sep 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|A PETER ANDERSON II||Director||-|
|MR RUSSELL JAMES JOHN LYONS||Director||-|
|MR JOHN RAYMOND GARWOOD||Company Secretary||-|
|SIR GEORGE IACOBESCU||Director||-|
|Ms Cherry Lyn Hosking||Company Secretary|
|Mr Martin David Precious||Company Secretary|
|Mr Robert Llewellyn John||Director|
|Mr Kenneth Ping-Fan Leung||Director|
|Sir Martin Wakefield Jacomb||Director|
|Sir John Gordon Thomas Carter||Director|
|Mr Peter John Charlton||Director|
|CLIFFORD CHANCE SECRETARIES LIMITED||Company Secretary|
|Mr Robert Speirs||Director|
|Mr Gerald Rothman||Company Secretary|
|Mr Gerald Rothman||Director|
|Mr Andrew Herbert Tisch||Director|
|Mr Martin Edgar Richards||Director|
|Mr Christopher William Jonas||Director|
|Mr Michael Francis Price||Director|
|Ms Anna Marie Holland||Company Secretary|
|Mr Paul Reichmann||Director|
|Security Agreement||The Royal Bank Of Scotland PLC||SATISFIED|
|Share Charge Agreement||Bankers Trustee Company Limited(The "trustee" As Defined)||SATISFIED|
|Trust Deed||The Law Debenture Trust Corporation PLC||SATISFIED|
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|Total Current Liabilities||£23,225,760.00||£49,999.00||£50,000.00||£68,252.00||£71,095.00|
|Total Current Assets||£59,800,542.00||£82,278,969.00||£82,406,489.00||£82,547,612.00||£182,918,931.00|